8-Year Ban for Classic Build Director’s £47.5k Turnover Fraud
BBL Blaggers
Abdul Kabir, Director of Mithai Ghor Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Abdul Kabir, director of Mithai Ghor Limited, faces a 10-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores the risks of misusing government-backed financial support. […]
BBL Blaggers
Vadim Pilkin, Director of VP Electrical Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Vadim Pilkin, director of VP Electrical Ltd, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most of it to himself. Liquidator Kevin McLeod’s report led to the ban. […]
BBL Blaggers
Wetherby Business Owner Banned for 5 Years for Not Repaying £50,000 Lloyds Bank Bounce Back Loan After Securing £100,000 CBILS
A Wetherby business owner faces a five-year ban for failing to fully repay a £50,000 Lloyds Bank Bounce Back Loan after obtaining a £100,000 Funding Circle CBILS loan, as required by scheme rules. […]